Company Information
CIN
Status
Date of Incorporation
06 February 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Champaklal Choksey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Choksey
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunita Girish Choksey
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Namita Jayprakash Agnani
Additional Director
about 10 years ago
about 10 years ago
Harish Ranjitlal Shah
Additional Director
about 10 years ago
about 10 years ago
Amit Choksey Champaklal
Director
almost 34 years ago
almost 34 years ago
Charges
30 March 2012
Bajaj Finance Limited
3 Crore
30 March 2012
Bajaj Finance Limited
0
30 March 2012
Bajaj Finance Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-26062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-27062019
Form MGT-14-28042019_signed
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Supplementary or Test audit report under section 143-24012019
Form AOC - 4 CFS-24012019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed